ONTEKS, SIA
Limited Liability Company, Micro company
Informational products
Full company profile
Officers, members, turnover, profit, pledges, security measures, true beneficiaries, contacts, and other actual and historical information. Includes AML and sanctions check also.
Basic data
| Status | Active
|
|---|---|
| Business form | Limited Liability Company |
| Registered name | Sabiedrība ar ierobežotu atbildību "ONTEKS" |
| Registration number, date | 40003523635, 18.12.2000 |
| VAT number | None (excluded 30.06.2022) Europe VAT register |
| Register, date | Commercial Register, 19.10.2004 |
| Legal address | Mastu iela 2 – 45, Rīga, LV-1045 Check address owners |
| Fixed capital | 2 800 EUR, registered payment 30.09.2015 |
| CSDD | Transport vehicles registered in CSDD |
Important facts
- No active pledges
- No security means
- No economic activity cessation
- Has activity restrictions
- Preform with profit
- Show AML risks
- There are entries in the insolvency register
- No liquidations
- No reorganizations
- Has contacts
- Positive owned capital
- Check online actual tax payments in SRS
- Request debt return with VERDIKTS
SRS administration taxes (payments) debt data
| Date* | SRS administrative taxes (payments) debt, € | including debt amount to which legal protection proceedings apply, € | including debt amount to which a tax support measure apply, € | including debt amount for which a decision is made concerning voluntary payment of delayed tax payments, € | Publication date and time |
|---|---|---|---|---|---|
| 16.12.2024 | 7 309.50 | 0.00 | 0.00 | 0.00 | 16.12.2024 |
| 12.11.2024 | 7 309.50 | 0.00 | 0.00 | 0.00 | 12.11.2024 |
| 15.10.2024 | 7 309.50 | 0.00 | 0.00 | 0.00 | 15.10.2024 |
| 09.09.2024 | 7 309.50 | 0.00 | 0.00 | 0.00 | 09.09.2024 |
| 19.08.2024 | 7 309.50 | 0.00 | 0.00 | 0.00 | 19.08.2024 |
| 16.07.2024 | 7 309.50 | 0.00 | 0.00 | 0.00 | 16.07.2024 |
| 17.06.2024 | 7 309.50 | 0.00 | 0.00 | 0.00 | 17.06.2024 |
| 08.05.2024 | 7 309.50 | 0.00 | 0.00 | 0.00 | 08.05.2024 |
| 12.04.2024 | 7 309.50 | 0.00 | 0.00 | 0.00 | 12.04.2024 |
| 13.03.2024 | 7 309.50 | 0.00 | 0.00 | 0.00 | 13.03.2024 |
| 14.02.2024 | 7 309.50 | 0.00 | 0.00 | 0.00 | 14.02.2024 |
| 15.01.2024 | 7 309.50 | 0.00 | 0.00 | 0.00 | 15.01.2024 |
| 07.12.2023 | 7 309.50 | 0.00 | 0.00 | 0.00 | 07.12.2023 |
| 07.11.2023 | 7 309.50 | 0.00 | 0.00 | 0.00 | 07.11.2023 |
| 09.10.2023 | 7 309.50 | 0.00 | 0.00 | 0.00 | 09.10.2023 |
| 11.09.2023 | 7 309.50 | 0.00 | 0.00 | 0.00 | 11.09.2023 |
| 16.08.2023 | 7 309.50 | 0.00 | 0.00 | 0.00 | 16.08.2023 |
| 13.06.2023 | 7 309.50 | 0.00 | 0.00 | 0.00 | 13.06.2023 |
| 16.05.2023 | 7 309.50 | 0.00 | 0.00 | 0.00 | 16.05.2023 |
| 19.04.2023 | 7 309.50 | 0.00 | 0.00 | 0.00 | 19.04.2023 |
| 07.03.2023 | 7 309.50 | 0.00 | 0.00 | 0.00 | 07.03.2023 |
| 15.02.2023 | 7 309.50 | 0.00 | 0.00 | 0.00 | 15.02.2023 |
| 09.01.2023 | 7 309.50 | 0.00 | 0.00 | 0.00 | 09.01.2023 |
| 19.12.2022 | 7 309.50 | 0.00 | 0.00 | 0.00 | 19.12.2022 |
| 07.11.2022 | 7 309.50 | 0.00 | 0.00 | 0.00 | 07.11.2022 |
| 10.10.2022 | 7 309.50 | 0.00 | 0.00 | 0.00 | 10.10.2022 |
| 20.09.2022 | 7 309.50 | 0.00 | 0.00 | 0.00 | 20.09.2022 |
| 07.07.2022 | 7 309.50 | 0.00 | 0.00 | 0.00 | 07.07.2022 |
| 07.06.2022 | 7 309.50 | 0.00 | 0.00 | 0.00 | 07.06.2022 |
| 09.05.2022 | 7 309.50 | 0.00 | 0.00 | 0.00 | 09.05.2022 |
| 07.04.2022 | 7 309.50 | 0.00 | 0.00 | 0.00 | 07.04.2022 |
| 07.03.2022 | 7 309.50 | 0.00 | 0.00 | 0.00 | 07.03.2022 |
| 07.12.2020 | 1 803.86 | 0.00 | 0.00 | 0.00 | 08.12.2020 16:31 |
| 07.11.2020 | 1 778.68 | 0.00 | 0.00 | 0.00 | 09.11.2020 15:05 |
| 07.10.2020 | 1 752.87 | 0.00 | 0.00 | 0.00 | 15.10.2020 14:44 |
| 07.09.2020 | 687.55 | 0.00 | 0.00 | 0.00 | 16.09.2020 16:17 |
| 07.08.2020 | 736.97 | 0.00 | 0.00 | 0.00 | 11.08.2020 16:07 |
Source: SRS
Check online actual tax payments in SRS
Actual overdue payments
Request debt return with VERDIKTS
| Date | Case number | Status |
|---|---|---|
| None |
Taxes payments to government budget
| 2023 | 2022 | 2021 | |
|---|---|---|---|
| Total payments to state budget (thousands, €) | 0 | 0 | 3.49 |
| Personal income tax (thousands, €) | 0 | 0 | 1.19 |
| Statutory social insurance contributions (thousands, €) | 0 | 0 | 2.3 |
| Average employees count | 0 | 0 | 0 |
Source: SRS
Check online actual tax payments in SRS
Industries
| Industry from zl.lv | Telekomunikācijas |
|---|---|
| Branch from zl.lv (NACE2) | Telekomunikācija (61) |
| Field from SRS | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
| CSP industry | Elektronisko ierīču, telekomunikāciju iekārtu un to daļu vairumtirdzniecība (46.52) |
True beneficiaries
| True beneficiary | Time | Place of permanent residence | Nationality |
|---|---|---|---|
| Natural person | From 19.03.2018 | Latvia | Latvia |
|
Control type: as a company member/shareholder |
|||
Officials
| Name | Institution | Position | Representation/signatory powers | Notes | From* |
|---|---|---|---|---|---|
Natural person |
Administrator | Right to represent individually | 01.02.2021 |
* Date on which the decision of the notary public on the appointment took effect
Members
| Name, address | Share, % | Number of shares | Share value | Total | Country | From | ER Registered |
|---|---|---|---|---|---|---|---|
Natural person |
100 % | 100 | € 28 | € 2 800 | Latvia | 12.03.2018 | 19.03.2018 |
Contacts in cooperation with
Apply information changes
Historical addresses
| Rīga, Tapešu iela 54 - 22 | Until 19.04.2018 | 7 years ago |
|---|---|---|
| Rīga, Krišjāņa Valdemāra iela 149 - 409 | Until 22.10.2020 | 5 years ago |
Maksātnespējas reģistra procesi
| Date and time | Registered | Event | Additional information |
|---|---|---|---|
| Process 1. Insolvency proceeding: 28.01.2021.
Case number: C30383821 Court: Rīgas pilsētas Vidzemes priekšpilsētas tiesa
(1000053289)
|
|||
28.01.2021 |
01.02.2021 | Appointment of an administrator in an insolvency case |
Bogdanova Marija (Certificate nr. 00587)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
28.01.2021 |
01.02.2021 | Declaration of insolvency proceedings |
Creditor application deadline : 1 month (till 01.03.2021)
Rīgas pilsētas Vidzemes priekšpilsētas tiesa (1000053289)
|
| List of administrators | |||
| Administrator | Practice place | Certificate | Contacts |
Bogdanova Marija |
Vīlandes iela 7-22, Rīga | Nr. 00587 (valid from 25.04.2024 till 24.04.2029) |
Phone +371 67320432
E-mail marija.bogdanova@advo.lv
|
Annual reports
| Year | Period | Received | Type of delivery | Price | |
|---|---|---|---|---|---|
2019 |
Annual report | 01.01.2019 - 31.12.2019 | 30.07.2020 | PDF (693.39 KB) | €11.00 |
2018 |
Annual report | 01.01.2018 - 31.12.2018 | 21.03.2019 | PDF (164.78 KB) | €11.00 |
2017 |
Annual report | 01.01.2017 - 31.12.2017 | 04.03.2018 | PDF (640.92 KB) | €11.00 |
2016 |
Annual report | 01.01.2016 - 31.12.2016 | 02.03.2017 | PDF (652.25 KB) | €9.00 |
2015 |
Annual report | 01.01.2015 - 31.12.2015 | 26.02.2016 | PDF (246.87 KB) | €8.00 |
2014 |
Annual report | 01.01.2014 - 31.12.2014 | 12.12.2015 | PDF (610.12 KB) | €7.00 |
2013 |
Annual report | 01.01.2013 - 31.12.2013 | 09.05.2014 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2012 |
Annual report | 01.01.2012 - 31.12.2012 | 03.05.2013 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2011 |
Annual report | 01.01.2011 - 31.12.2011 | 01.05.2012 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinojums | DOCX | ||||
2010 |
Annual report | 01.01.2010 - 31.12.2010 | 02.05.2011 | ZIP | |
| 1_HTML izdruka | HTML | ||||
| Zinoj | ZIP | ||||
2009 |
Annual report | 12.04.2010 | TIF (392.49 KB) | ||
2008 |
Annual report | 21.05.2009 | TIF (1.07 MB) | ||
2006 |
Annual report | 23.05.2007 | TIF (327.71 KB) | ||
2005 |
Annual report | 28.12.2006 | TIF (334.13 KB) |
Documents
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Amendments to the Articles of Association |
TIF | 14.97 KB | 17.04.2018 | 16.04.2018 | 1 |
Articles of Association |
TIF | 46.02 KB | 17.04.2018 | 16.04.2018 | 2 |
Shareholders’ register |
TIF | 95.07 KB | 16.03.2018 | 12.03.2018 | 4 |
Amendments to the Articles of Association |
DOCX | 15.33 KB | 30.09.2015 | 02.07.2015 | 1 |
Articles of Association |
DOCX | 82.79 KB | 30.09.2015 | 02.07.2015 | 3 |
Shareholders’ register |
DOCX | 17.2 KB | 30.09.2015 | 02.07.2015 | 1 |
Restricted documents
available by request to LR Company register
| Type | Format | Size | Added | Document date | Number of pages |
|---|---|---|---|---|---|
Decisions / letters / protocols of public notaries |
EDOC | 66.01 KB | 01.02.2021 | 01.02.2021 | 2 |
Court decision/judgement |
103.29 KB | 01.02.2021 | 28.01.2021 | 3 | |
Decisions / letters / protocols of public notaries |
RTF | 188.77 KB | 22.10.2020 | 22.10.2020 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 65.49 KB | 22.10.2020 | 22.10.2020 | 2 |
Application |
DOC | 110 KB | 22.10.2020 | 18.10.2020 | 1 |
Application |
EDOC | 38.16 KB | 22.10.2020 | 18.10.2020 | 1 |
Application |
DOC | 110 KB | 22.10.2020 | 18.10.2020 | 1 |
Confirmation or consent to legal address |
EDOC | 19.34 KB | 22.10.2020 | 18.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 43 KB | 22.10.2020 | 18.10.2020 | 1 |
Confirmation or consent to legal address |
DOC | 43 KB | 22.10.2020 | 18.10.2020 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 70.37 KB | 03.07.2020 | 03.07.2020 | 2 |
Application |
TIF | 168.62 KB | 29.06.2020 | 26.06.2020 | 4 |
Decisions / letters / protocols of public notaries |
EDOC | 39.94 KB | 19.04.2018 | 19.04.2018 | 2 |
Application |
TIF | 204.24 KB | 17.04.2018 | 16.04.2018 | 3 |
List of founders |
TIF | 52.38 KB | 17.04.2018 | 16.04.2018 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 192.83 KB | 19.03.2018 | 19.03.2018 | 2 |
Decisions / letters / protocols of public notaries |
EDOC | 70.39 KB | 19.03.2018 | 19.03.2018 | 2 |
Application |
TIF | 491.33 KB | 16.03.2018 | 12.03.2018 | 6 |
Application |
TIF | 130.61 KB | 16.03.2018 | 12.03.2018 | 3 |
Protocols/decisions of a company/organisation |
TIF | 110.05 KB | 13.03.2018 | 12.03.2018 | 4 |
Confirmation or consent to legal address |
TIF | 18.29 KB | 17.04.2018 | 09.03.2018 | 1 |
Decisions / letters / protocols of public notaries |
EDOC | 76.58 KB | 30.09.2015 | 30.09.2015 | 2 |
Decisions / letters / protocols of public notaries |
RTF | 187.26 KB | 30.09.2015 | 30.09.2015 | 2 |
Application |
EDOC | 52.33 KB | 30.09.2015 | 25.09.2015 | 4 |
Application |
DOCX | 37.26 KB | 30.09.2015 | 25.09.2015 | 4 |
Amendments to the Articles of Association |
EDOC | 30.53 KB | 30.09.2015 | 02.07.2015 | 1 |
Articles of Association |
EDOC | 84.51 KB | 30.09.2015 | 02.07.2015 | 3 |
Protocols/decisions of a company/organisation |
DOC | 141.5 KB | 30.09.2015 | 02.07.2015 | 3 |
Protocols/decisions of a company/organisation |
EDOC | 78.91 KB | 30.09.2015 | 02.07.2015 | 3 |
Shareholders’ register |
EDOC | 49.74 KB | 30.09.2015 | 02.07.2015 | 1 |
According to the regulation of the Law "On the Register of Enterprises of the Republic of Latvia", the documents of the unpublished part are assigned the status of information with limited access and they are not available on the Firmas.lv portal.
Request documents in Company register